AMEXTRADE SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B80305840
Record last updated	Thursday, April 16, 2015 11:48:05 PM UTC
Official Address	Marques De Villamejor 6 Madrid There are 150 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	commission, trade

Document Type	Publication date	Registry Date	Download link
Tax	Oct 16, 2014	Oct 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 19, 2013	Sep 17, 2013	Request for non tax-declaring companies
Tax	May 22, 2012	May 18, 2012	Notification of personal property seizure
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation 402...
Tax	Oct 11, 2011	Oct 7, 2011	Notification of bank account seizure
Registry	Oct 18, 2010		Filing Of Financial Statement
Registry	Oct 19, 2009		Filing Of Financial Statement 6796...
Registry	Oct 19, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Aug 27, 2008		Filing Of Financial Statement 3349...
Registry	Oct 1, 2007		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4689...
Registry	Sep 23, 2003		Filing Of Financial Statement
Registry	Jul 16, 2003		Company transformation
Registry	Nov 7, 2002		Filing Of Financial Statement
Registry	Sep 17, 2001		Filing Of Financial Statement 3117...
Registry	Sep 20, 2000		Filing Of Financial Statement
Registry	Nov 22, 1999		Filing Of Financial Statement 6702...
Registry	Sep 22, 1999	Aug 20, 1999	Change of registered office
Registry	Dec 16, 1998		Filing Of Financial Statement
Registry	Aug 10, 1998	Jul 23, 1998	Resignation of 3 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry	Feb 18, 1998		Filing Of Financial Statement